SPS SECURITY LIMITED

Company number 02738677

Date	Type	Description	View / Download
29 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
29 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
22 Oct 1997	363s	Return made up to 10/08/97; no change of members 363(287) ‐ Registered office changed on 22/10/97	(4 pages)
03 Oct 1996	225	Accounting reference date extended from 30/09/96 to 31/01/97	(1 page)
19 Sep 1996	363s	Return made up to 10/08/96; no change of members	(4 pages)
06 Aug 1996	AA	Accounts for a small company made up to 30 September 1995	(9 pages)
02 Oct 1995	363s	Return made up to 10/08/95; full list of members	(6 pages)
29 Jun 1995	395	Particulars of mortgage/charge	(4 pages)
09 Apr 1995	AA	Accounts for a small company made up to 30 September 1994	(7 pages)
09 Apr 1995	AA	Accounts for a small company made up to 31 December 1993	(8 pages)
04 Apr 1995	88(2)R	Ad 15/06/94--------- £ si 70000@1	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
29 Nov 1994	225(1)	Accounting reference date shortened from 31/12 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1994	363s	Return made up to 10/08/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1993	288	Secretary resigned;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1993	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1993	287	Registered office changed on 25/11/93 from: neptune house neptune street hull This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1993	363s	Return made up to 10/08/93; full list of members 363(287) ‐ Registered office changed on 30/09/93 363(288) ‐ Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1993	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document